Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,200
Authorised Capital
2,500,000

Directors

Kamlesh Bainda
Kamlesh Bainda
Additional Director
over 7 years ago
Dayanand .
Dayanand .
Director
about 23 years ago

Past Directors

Ram Chander
Ram Chander
Director
about 23 years ago
Chhotu Ram
Chhotu Ram
Director
almost 30 years ago

Charges

0
20 September 2010
Rajasthan Financial Corporation
2 Crore
20 September 2010
Rajasthan Financial Corporation
0
20 September 2010
Rajasthan Financial Corporation
0
20 September 2010
Rajasthan Financial Corporation
0

Documents

Form DPT-3-27072020-signed
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC - 4 CFS-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form MGT-7-17102018_signed
Form AOC - 4 CFS-17102018_signed
Optional Attachment-(1)-16102018